Is "ACH Withdrawal UNITEDWHOLESALE 000000000000000000 " fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

About "ACH Withdrawal UNITEDWHOLESALE 000000000000000000 "

United Wholesale Mortgage (UWM) is a company that has been in business since 1986. It operates in the mortgage lending industry, focusing on providing loans through wholesale relationships with mortgage brokers, correspondent lenders, and financial institutions. UWM offers a variety of mortgage products including conventional loans, government-backed loans such as FHA and VA loans, and Jumbo loans. The company also provides tools and resources aimed at helping brokers streamline the mortgage application and approval process.
  • ACH Withdrawal: Type of transaction (Automated Clearing House withdrawal)
  • UNITEDWHOLESALE: Payee or entity involved (United Wholesale)
  • 000000000000000000: Transaction-specific identifier or reference number
  • LOAN PAYMT: Purpose of transaction (Loan payment)
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    Verify With Receipt

    The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.
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